Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
PSC02 |
Notification of Veolia Es (Uk) Limited as a person with significant control on 30 October 2024
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01 Nov 2024 |
AP03 |
Appointment of Miss Celia Rosalind Gough as a secretary on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Adam Wylie as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark James Karani as a director on 30 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Robin Greer Murray as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Brian David Ramsay Williamson as a director on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Brian David Ramsay Williamson as a person with significant control on 30 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Robin Greer Murray as a person with significant control on 30 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 6 Alloway Place Ayr KA7 2AA to 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX on 1 November 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC07 |
Cessation of Christine Murray as a person with significant control on 26 July 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Chritine Murray as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Chritine Murray as a person with significant control on 9 January 2019
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15 Dec 2020 |
PSC01 |
Notification of Robin Greer Murray as a person with significant control on 9 January 2019
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15 Dec 2020 |
PSC01 |
Notification of Brian David Ramsay Williamson as a person with significant control on 9 January 2019
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15 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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